Unclaimed property reported under Trevino, Martin
92 records · $12,347 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 92. Search by name and address to narrow it to yours.
$1,747.48
Trevino, MartinTX
9051 Oklahoma Avenue, Brownsville, TX, 78521
$1,020.00
Trevino, MartinTX
1901 South Canada, Laredo, TX, 78043
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$942.75
Trevino, MartinTX
4230 Katiana Drive, Laredo, TX, 78046
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$650.86
Trevino, MartinTX
8014 Rimfire Drive, San Antonio, TX, 78227
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$597.09
Trevino, MartinTX
2021 North Battle Bell, Highlands, TX, 77562
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$508.00
Trevino, MartinTX
521 Starr Street, Corp Christi, TX, 78401
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$477.71
$302.44
Trevino, MartinTX
5615 Kless Drive, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$284.71
Trevino, MartinTX
414 Hachberry, Bandera, TX, 78003
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$266.86
Trevino, MartinTX
11810 Jarvis Drive, San Antonio, TX, 78253
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$250.00
Trevino, MartinTX
6810 Lunar Drive, Austin, TX, 78745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.30
Trevino, MartinCA
2731 Cincinnati Street, Los Angeles, CA, 90033
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$200.00
$192.68
Trevino, MartinTX
9051 Oklahoma Avenue, Brownsville, TX, 78521
$188.70
Trevino, MartinTX
2312 8th Street, Bay City, TX, 77414
Held by Asurion, LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$173.15
Trevino, MartinTX
#### North Westgate Drive Apt ####, Weslaco, TX, 78599
$163.30
Trevino, MartinTX
8419 Craighill Avenue, Dallas, TX, 75209
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$155.17
$155.00
$155.00
$155.00
Trevino, MartinTX
819 Delaware Street, San Antonio, TX, 78210
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023
$133.05
Trevino, JR MartinTX
734 West Hidalgo Courts Apt 7, Raymondville, TX, 78580
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$123.36
Trevino, MartinTX
4523 Countrym Null, Spring, TX, 77388
Held by Connectyourcare LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$119.33
Trevino, MartinTX
545 Glenworth Street, Canyon Lake, TX, 78133
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2007
$112.34
Trevino, MartinTX
1238 East Business Highway 83, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$111.84
Trevino, III MartinTX
8606 Wood Wind, San Antonio, TX, 78251
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$110.79
Trevino, MartinTX
PO Box 590, Elsa, TX, 78543
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$100.00
Trevino, MartinTX
9014 Kenton Court, San Antonio, TX, 78240
$97.64
Trevino, MartinTX
1307 East 14th Street, Lubbock, TX, 79403
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$94.88
Trevino, MartinTX
1400 Panther Hollow, Bandera, TX, 78003
Held by Bandera Bank
Checking account (AC01) · Reported 2019
$94.16
Trevino, MartinTX
2907 Tillie Drive, San Antonio, TX, 78222
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2010
$92.48
Trevino, MartinTX
913 Llano Street, Pasadena, TX, 77504
Held by Capital One
Savings account (AC02) · Reported 2023
$90.54
Trevino, MartinTX
#### County Road ####, Odem, TX, 78370
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2015
$90.33
Trevino, MartinTX
#### North Beltline Road ####, Mesquite, TX, 75150
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$86.11
Trevino, MartinTX
3544 Villa Del Rey Boulevard, Brownsville, TX, 78521
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023
$82.25
Trevino, MartinTX
117 North A Street, Brownfield, TX, 79316
Held by Bradys Dairy Queen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$80.85
Trevino, MartinTX
10558 Alviso Road, Frisco, TX, 75035
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$76.25
Trevino, MartinTX
#### Ahern ###, San Antonio, TX, 78216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$74.00
Trevino, MartinTX
6338 Asperwood Drive, Corpus Christi, TX, 78412
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$72.27
Trevino, MartinTX
8606 Wood Wind, San Antonio, TX, 78251
Held by Iheartcommunications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$72.03
Trevino, MartinTX
7229 Holly Hills #114, Dallas, TX, 75233
Held by Bank Of Tx
Savings account (AC02) · Reported 1991
$70.11
Trevino, MartinTX
819 Delaware Street, San Antonio, TX, 78210
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$69.59
Trevino, III MartinTX
8606 Wood Wind, San Antonio, TX, 78251
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$68.60
Trevino, MartinTX
6338 Aspenwood, Corpus Christi, TX, 78412
Held by Advanced Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.61
Trevino, MartinTX
3802 Harlingen, Dallas, TX, 75212
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$63.61
Trevino, MartinTX
9051 North Oklahoma, Brownsville, TX, 78521
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$63.42
Trevino, MartinTX
15302 Judson Road Building 12 Apt 1214, San Antonio, TX, 78247
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$62.12
$51.12
Trevino, MartinTX
1000 West 4th Street, Weslaco, TX, 78596
$50.08
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